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EXILICA LIMITED

EXILICA LIMITED is an active private limited company, incorporated on 31 May 2005. The nature of the business is Manufacture of other organic basic chemicals. The company's registered office is on High Street, Stratford-upon-avon. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. EXILICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05467661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRISTS ORCHARD HIGH STREET
Address Line 2WELFORD ON AVON
Post TownSTRATFORD-UPON-AVON
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV37 8EF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20140 - Manufacture of other organic basic chemicals

Company Name History

From incorporation onwards:
EXILICA LIMITED

Directors

(The company's officers)
MR GEOFFREY ARTHUR BERRY
(~77 year old British national)
252 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0ES
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/09/2005
NORMAN KAY LEECE
(~73 year old British national)
GRISTS ORCHARD, HIGH STREET, WELFORD ON AVON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8EF
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/09/2005
DR DANIEL ERIC LYNCH
(~54 year old British national)
43 ARUNDEL ROAD, COVENTRY, WEST MIDLANDS, CV3 5JT
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in ENGLAND
Appointed on 07/09/2005
NORMAN KAY LEECE
(~73 year old British national)
GRISTS ORCHARD, HIGH STREET, WELFORD ON AVON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8EF
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/09/2005

Shareholders

(Persons of Significant Control)
Dr Daniel Eric Lynch
(~54 year old British national)
Grists Orchard, High Street, Welford On Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016

Connections

(Shared officers)
  • MR. GEOFFREY ARTHUR BERRY
  • NORMAN KAY LEECE
  • DR DANIEL ERIC LYNCH
PROJECT CONTROL TOOLS LTD
  • MR GEOFFREY ARTHUR BERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXILICA LIMITED: Maps

Maps show the location of the postcode of the registered office, CV37 8EF.

Map of EXILICA LIMITED at local scale
Map of EXILICA LIMITED at local scale
Map of EXILICA LIMITED at district scale
Map of EXILICA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV37 8EF

Other companies with registered offices in CV37 8EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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